Fraud Awareness for Financial Services (Australia)
…the types of fraud committed by customers and third parties and their role in combating this fraud What the consequences of fraud are for both the fraudster and the organisation…
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Protecting Whistleblowers (Australia)
…encourage them to make reports. This means creating a workplace culture of whistleblowing, and having clear and dedicated systems in place to ensure whistleblowers are protected and aware of their…
Child Protection (Australia)
…should consider making a report. Learners will also get an overview of Australia’s complex federal, state and territory child protection regime and the international standards for children’s welfare and rights….
ASIC sees ‘hollow’ compliance
…and not simply legal compliance with the rules. When there’s alignment between what’s preached and what’s practised, it’s much easier to nurture trust by consumers and investors. “And without that…
Child Protection for Local Government (Australia)
…across all states and territories and explains employment screening, including what legal duties are owed by both employers and employees who may come in contact with children as part of…
Conflicts of Interest (Global)
Failing to manage a conflict of interest can significantly damage your client relationships and organisation’s reputation, and may open you and your organisation to serious legal consequences. This course helps…
Former Singapore Transport Minister Sentenced to 12 Months in Prison for Corruption
…receiving over S$400,000 in gifts from prominent businessman Ong Beng Seng and construction firm boss Lum Kok Seng during his time in office. The gifts, which included luxury items such…
Credit News (Australia)
…per annum. Since publication commenced in 2013, GRC Solutions’ Credit News has been a popular and respected training resource for staff of retail banking and finance institutions, focused on the…
Anti-Money Laundering for Law Firms (Australia)
…Anti-Money Laundering for Law Firms course supports law firms and their representatives in understanding and fulfilling their compliance obligations. This course covers the key money laundering and terrorism financing risks,…
Privacy for Financial Services (Australia)
Failure to properly collect, handle and protect people’s personal information can put businesses at considerable financial and reputational risk. The Australian Privacy Principles impose strict requirements on businesses, and all…
Fraud Awareness (Australia)
…and organisations an average of $3 million. In addition, fraud can cause a loss of reputation and eventual loss of business profitability. The most powerful anti-fraud weapon are educated and…
Unconscious Bias (Global)
…including team selection, enforcement of codes and policies and day-to-day tasks, how meetings are run and who gets credit for a job well done. Learning to recognise and analyse your…
